Company number 05046366
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 12 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of PAUL BEECH AND COMPANY LTD are www.paulbeechandcompany.co.uk, and www.paul-beech-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Beech and Company Ltd is a Private Limited Company.
The company registration number is 05046366. Paul Beech and Company Ltd has been working since 17 February 2004.
The present status of the company is Active. The registered address of Paul Beech and Company Ltd is 12 Lilac Drive Lutterworth Leicestershire Le17 4fp. The company`s financial liabilities are £145.42k. It is £11.11k against last year. The cash in hand is £255.49k. It is £39.28k against last year. And the total assets are £296.57k, which is £22.91k against last year. BEECH, Elaine Louise is a Secretary of the company. BEECH, Elaine Louise is a Director of the company. BEECH, Paul Terence is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
paul beech and company Key Finiance
LIABILITIES
£145.42k
+8%
CASH
£255.49k
+18%
TOTAL ASSETS
£296.57k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mr Paul Terence Beech
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Louise Beech
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL BEECH AND COMPANY LTD Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 23 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
17 Feb 2004
Incorporation